Summary of anti-fraud publicity activities

After an interesting activity, we usually learn something about being a man. How can the most critical activity summary fall behind at this time? So what should be included in the activity summary? The following is a summary of anti-fraud publicity activities I collected for your reference, hoping to help friends in need.

Summary of Anti-fraud Publicity Activities 1 Recently, Ping An Property & Casualty Hebei Branch launched a centralized publicity month on combating and controlling cross-border gambling of telecommunication network fraud with the theme of "Anti-fraud, refusing gambling and paying safely" and "Combating and controlling cross-border gambling of telecommunication network fraud, we are in action".

Ping An Property & Casualty Hebei Branch is deployed in the whole province, focusing on three aspects: typical cases and modus operandi, legal responsibility for illegal use of accounts, and crackdown measures taken by various localities and units, to improve political stance, strengthen organizational leadership, establish and improve a long-term publicity mechanism, sum up excellent publicity experience in time, improve the level of publicity early warning and dissuasion, and incorporate the crackdown on telecommunication network fraud and cross-border gambling publicity into the scope of daily publicity work, so as to make publicity work normalized and long-term, and strive to improve the effectiveness of publicity work.

The relevant person in charge of Ping An Property & Casualty Hebei Branch said that by holding the anti-fraud and anti-gambling publicity month, the awareness and ability of all employees of the company and the public against fraud and gambling were improved, and employees and the public were made aware of the importance and urgency of cracking down on telecommunication network fraud and cross-border gambling, which effectively enhanced their sense of social responsibility and mission. Ping An Property & Casualty Hebei Branch will continue to respond to the call of the Party and the government, actively fulfill its social responsibility of publicizing anti-fraud and anti-gambling awareness and measures, make the publicity work normalized and long-lasting, create a good atmosphere for all staff to know the usage of the law and fight against fraud and anti-gambling, and contribute to building a high-level safe China and a China ruled by law.

Summary of Anti-fraud Publicity Activities 2 With the development of the telecommunications industry, there are more and more cases of fraud using telecommunications tools and technologies. The experience of a friend around me is a typical case. The specific process of her fraud is as follows:

One afternoon, she received a strange phone call from a different place. The other party claimed to be the customer service of a shopping website and told my friend that a product she bought on their website needed a refund because the size was not enough. My friend was very worried at that time, but when he saw that the other party had told the exact information of the website and even the goods he bought, he relaxed his vigilance. Then he added a QQ number provided by the other party, and the other party sent the specific information of the order on QQ again, leaving a refund website. When a friend clicks in, the login page is no different from the website he bought at that time, except that the website address is not official website. A friend asked the other person this question, and the person on the phone explained that this was their temporary website. Don't have too much doubt, my friend. Next, the friend filled in the information of his bank card, and the other party lied that he had tricked his friend into filling in the password of the bank card for security verification. Subsequently, the verification code was sent to a friend's mobile phone. At this time, the other party asked the friend to fill in the verification code quickly on the phone, otherwise the money could not be refunded after overtime. The friend filled in the payment verification code sent by 95533 twice in the brainwashing state. Then my friend logged into his online bank and found that nearly 10,000 yuan in the bank card was transferred away. Only then did he suddenly realize that he had been cheated.

Through my friend's case, I think the key to this kind of fraud lies in the victim's lack of awareness of telecom fraud. First of all, we must be cautious about strange phone calls and websites, and don't trust them easily. If you confirm that the information they provide is correct, you'd better call the official hotline of the shopping website to ask for relevant information yourself. Secondly, I don't know enough about bank cards. When collecting money, you don't need to tell the bank card password anyway. If the password is leaked, the liar can know all the information of your bank account. Finally, as the last barrier of bank card payment, the verification code must not be disclosed to anyone. Once the verification code is revealed to the other party, the money will be transferred immediately.

If the money is transferred, the party concerned should immediately report to the police and ask the police to contact the bank to investigate the bank card account where the remittance is located, and freeze it in time to avoid greater losses. In this regard, we should have a certain understanding of various means of telecom fraud, effectively prevent it when encountered, find it in time, and correct it as soon as possible.

As a bank employee, when opening cards and handling electronic products for customers, we must strengthen the examination of whether we handle them ourselves, and at the same time issue risk warning cards to customers who have signed up for electronic products, telling customers not to click on unknown websites at will, and not to trust and reply to unknown information and phone calls easily, so as to enhance customers' safety awareness, nip in the bud and give criminals an opportunity.

Summary of Anti-fraud Publicity Activities 3 Nowadays, the means of telecom fraud are changing with each passing day with the progress of information technology, and anti-fraud often lags behind the upgrading of fraud means. Therefore, as the front-line staff of the bank, I would like to remind the masses through some logical tips to do this when receiving an unknown call:

1, form good habits. If you receive a strange phone call, first check whether it is from other places, and try not to answer foreign numbers, especially landline phones. If the mobile phone is smart, please install anti-fraud software similar to 360, which can prevent fraudulent calls that have been reported to some extent.

2. When you receive a phone call from any trusted organization, claiming that your account or email address involves illegal events, please believe in yourself. You don't have to worry about what you didn't do, and you don't have to trust each other's bad intentions for your sake. Any organization that freezes or deducts the funds in your account needs to go to the bank for legal procedures. There is no need to intimidate or show bodhisattva's heart for you. Now it is a society ruled by law, and these acts must have a legal basis. I believe I am the biggest shield!

3. When you receive phone calls from relatives, friends, teachers and friends claiming that you need to borrow money for surgery or information, please be sure to contact the acquaintances you can contact to confirm the relevant matters. Fraudsters often use their psychology of being flustered and worried when encountering emergencies or disasters to cheat. Be calm and don't believe it easily.

4. Highly developed pseudo base stations greatly increase the probability of customers encountering telecom fraud. At the same time, as a highly developed means of fraud, the behavior of pseudo base stations is often hard to prevent. Here, if you receive such information, you must contact the customer service phone number announced by major institutions, instead of contacting the website or contact phone number sent by the pseudo base station.

When working, the counter staff should keep in mind:

1, operate in compliance, protect customers, protect themselves, be good at observing, and remind customers to perform their work responsibilities and obligations in time for customers who handle business on the phone.

2. Regularly check whether the anti-fraud tips are eye-catching.

3. Pay more attention to customers who remit money to other places. For businesses that customers can't explain clearly, it's best to let customers call on the spot to confirm. Because we have one more reminder, customers will reduce the probability of loss, ranging from a few hundred to several million. The reminder is less than two minutes, but if these two minutes are effective, the opportunity cost of reducing fraud may be as high as several million. Always have a responsibility, a customer.

Summary of Anti-fraud Publicity Activities 4 On May 6th, 20xx, our class launched an anti-fraud movie viewing activity. The film introduces the scams we may encounter and the corresponding anti-fraud measures to improve students' anti-fraud awareness. Fraud is not only closely related to our lives, but also happens around us all the time. So we take the content of this class meeting very seriously. The film we watched introduced the definition and characteristics of fraud, and introduced many fraud methods in detail, such as atm fraud, online fraud and so on. In the face of these various scams, we can't help but ask. After we explained the "technical know-how" to the students with cases collected by combining pictures and texts, the doubts on everyone's head began to spread. Fraud may not be encountered by everyone, but the reaction of people when they first learned about these fraud methods is quite scary.

Precautionary measures for fraud cases in colleges and universities. There are several reasons why college students are deceived: simple thinking, poor awareness of prevention, vanity, irrationality, no help, rash friends, greedy for petty gains and quick success. Therefore, college students must do a good job in preventing campus fraud:

1, raise awareness of prevention and learn to protect yourself.

College students should actively participate in the legal and safety education activities organized by the school, learn more, know more, and master more preventive knowledge. In daily life, don't be greedy for petty gain, seek personal gain, believe in sweet words, and tell strangers your home address to avoid being cheated.

2. Be careful when making friends, and don't act as an agent.

Students should communicate with each other and help each other.

In colleges and universities, everyone yearns for the same learning goal, life and study are unified and synchronized, and friendship between classmates and teachers and students is more precious than anything else, so we should strengthen communication, help each other and avoid some injuries.

4. Obey campus management and consciously abide by school rules and regulations.

Students must conscientiously implement relevant regulations, consciously abide by school rules and regulations, actively support relevant departments to perform management functions, and strive to play their due role. At present, with the rapid development of network and telecommunications technology, some lawless elements use the media such as network and telecommunications to conduct various fraud activities. Combating and preventing fraud has become a common topic of the whole society. On the one hand, the police should crack down on illegal activities. On the other hand, it is necessary to rely on the joint efforts of all teachers and students to improve their basic awareness of prevention and their ability to identify fraud.

Especially for our college students, we should learn some basic knowledge of fraud prevention, improve our basic ability of fraud prevention, avoid thinking blindly when encountering practical problems, and never be confused by some illusions. In order to help you see through some network and telecom fraud, we have compiled some common types of fraud here for your college students to learn from. In fact, although there are various means of fraud, they are all the same. I believe that with your intelligence, college students will be able to see through these fraud tricks.

It is very common for modern college students to use bank cards for consumption. However, we are not very clear about the fraudulent means of bank cards and the safe transaction of online banking. This time, I introduced the countermeasures to prevent bank card fraud, the skills of safe consumption of credit cards and how to ensure the security of online banking transactions, so that everyone can have a deeper understanding of the use of bank cards.

We all have a certain understanding of criminals' fraud methods and the corresponding anti-fraud countermeasures, and we have improved our anti-fraud awareness, so we all benefited a lot from the film.

Summary of anti-fraud publicity activities 5 I listened to the anti-fraud education lecture today and got a lot of inspiration and knowledge. There are always many scams around us, and each of us should be a shrewd detective, observe carefully and have a sense of prevention to prevent ourselves from being cheated. The so-called heart of hurting people is indispensable, and the heart of preventing people is indispensable. No matter how close friends we are, or seemingly poor strangers, we should all. Identify those who are harmful to us. The lecture mainly focuses on contact and non-contact fraud, with the focus on non-contact, because the Internet is relatively easy to contact now, and it is a double-edged sword, which is beneficial to our lives and also creates more opportunities for fraudsters to cheat.

First, fraudsters will find your information through the Internet, and then swindle you through information or phone calls, pretending to be relatives and friends to send you an account remittance. Don't make money blindly at this time, call to confirm whether it is really needed by relatives and friends.

Second, now more and more people use communication tools such as WeChat, and the circle of friends has become active, resulting in a large number of forwarded information. For example, a child was abducted and needed to be forwarded for publicity, which mobilized many people's sympathy, so many people forwarded it. As everyone knows, there is a virus inside, which will make the system paralyzed. Unconsciously, we will enter the scam and even become the driving force in the scam. Although it was not our intention, or even a kind intention, it caused bad results.

Third, there are some activities that need to be scanned and some small gifts will be given. Many people scan them to take advantage of them, and they also carry viruses.

Fourth, some winning information is also false. Many popular entertainment activities say that you won the lottery and it is valuable. Don't believe that there are not so many bargains and pies waiting for you in the world.

Fifth, don't click on some information links. If you click in, it may be a virus.

Sixth, some incoming calls have been charged from the beginning of the call. For all this, we unconsciously entered a scam, so we should raise our awareness of prevention and protect our personal safety and property safety.

Secondly, it is a contact scam. Take buying tickets as an example. Train tickets are in great demand during the New Year. Someone at the station will tell you that there are some insiders who can buy tickets for you. The price is the same, but you can only enter the staff aisle, so you can't take your luggage in, and someone needs to collect it. At this time, your eagerness to go home will lead you into this scam. In addition, if you don't promise, you are likely to be robbed. That's when you need your sensitivity. First of all,

I've been through many scams. When I graduated from high school, a person who claimed to be the Education Bureau called our students and said that there were essentials for grants. It is puzzling that he can tell us our information accurately. Besides, in order to get the subsidy, we must transfer our own money to an account before we can refund it to you. This is obviously asking us to remit money. Don't send money at this time.

In addition, there are often winning information on mobile phones. For example, Mango Taiwan draws your mobile phone number, gets a valuable laptop or money, and then there is a link to click on. Such a scam is easy for us to see through. Don't try to take advantage of small things and avoid losing big property.

For these scams, we should strengthen our resistance and don't believe anything that takes advantage. Now there are more and more scams, more and more advanced. We should also improve our thinking awareness and ensure our own safety. As a college student, you should be mature and inexperienced. Now we should strengthen our prevention and don't let ourselves be deceived!

Summary of Anti-fraud Publicity Activities 6 This evening, the college organized to watch anti-fraud movies and showed us all kinds of fraud cases in humorous and vivid language in the form of cartoons. After watching this film, I was deeply influenced and really felt that fraud was really everywhere. In life, we must be vigilant, just like the sentence in the film, "Don't be fooled." The main forms of fraud are street fraud and online fraud. The fraudster is cunning and clever. Their targets are mainly vulnerable groups such as women and the elderly. They do everything they can to cheat doctors, fake car accidents, fake business trips, fake teachers, fake friends, fake deskmates, fake daughters and other identities, and cheat money and things.

They touch the moral bottom line until they achieve their goal, otherwise they will not let you go. At the beginning, they used sweet words to persuade you, threatened you with the life crisis of your family, did the most unconscionable things with your kindness, your worries and your conscience.

In fact, fraud is also very common in schools. Especially when freshmen come to school every year, at this time, fraudsters will come out to "feed", mainly targeting freshmen, taking advantage of their unfamiliarity with the university and their beautiful vision for the university, and taking advantage of their kindness. In order to achieve their goals, they cheat the trust of freshmen, brainwash them and cheat successfully.

I can't bear to look back. In retrospect, I was a young girl and came to college alone. For me, a little girl full of illusions about college, it was cruel to be cheated by my senior sister on the first day of coming to college. I remember when I just returned to the dormitory after buying daily necessities for myself, a senior claimed to care about her brother and sister knocking at our door. After she came in, she talked about her college life experience and told us to study hard, have a good military training and not miss home. At that time, we all thought senior was really good and kind.

However, when she finished this, she began to say that she wanted us to buy English materials and recommended us to buy all kinds of materials for CET-4 and CET-6. But we all don't know that freshmen in our school can't take CET-4 and CET-6. There is also a copy of 200 yuan, which is still a big sum for us. It was because we were hard of hearing that we bought her information. At first, she sent us some newspapers and a dictionary, and then there was no news.

Although it is no big deal for a senior to cheat a junior, it is also a kind of fraud in disguise. I think this kind of behavior is just as immoral as the swindlers we saw in the movies cheating grandma, kind passers-by, worrying about the mother of the child, and missing your old deskmate.

Being cheated, to a large extent, is because the personnel of fraud institutions are too "smart", but to a certain extent, it is also because of some greedy psychology and weak and kind psychology of the deceived personnel. Therefore, in life, if you want not to be cheated, you must practice the psychological awareness of self-protection against cheating, improve your awareness of prevention, and learn to protect yourself. Keep your eyes open to people and things to prevent people from doing harm.

Summary of Anti-fraud Publicity Activities Chapter VII In order to effectively strengthen the work of network information security and create a civilized and safe online office environment, the county statistics bureau has carefully organized and carried out publicity activities with the theme of "network security for the people and network security depends on the people" through centralized study, prize-winning competitions and publicity abroad.

1, Internet-related laws and regulations. In the regular meeting of cadres, I concentrated on studying a series of laws and regulations such as the Network Security Law and the Regulations on the Administration of Internet News and Information Services, which further improved the awareness of civilized Internet access and information security of cadres in party member.

2. Organized a quiz on network security knowledge in time. Our bureau organized all cadres and workers to participate in the online safety knowledge prize-winning quiz on the official account "X Release" of WeChat of the municipal party committee and municipal government. The participation in the activity and the answers to the contest reached "double high", with full marks accounting for 90% of the total number of people interviewed.

3. Carry out special activities to expand the publicity effect. Statistical data is an important part of network information. In order to comprehensively investigate the hidden dangers of network data and information, and prevent the statistical data released to the public from being misused and abused, combined with the special activity of "China Statistics Open Day", the Bureau Office took the lead in printing data information and information leaflets on network security knowledge in batches, and distributed publicity at the government gate, vigorously popularizing the awareness of network security risk prevention to the people in the past.

Summary of Anti-fraud Publicity Activities 8 Office of Leading Group for Special Action to Prevent and Combat Telecommunication Fraud, Comprehensive Management Office of Municipal Law Committee and Municipal Public Security Bureau:

In the city's special campaign against information fraud, X Branch conscientiously implemented the spirit of the conference on combating and preventing telecom fraud by provincial companies, the Communications Administration, the Municipal Political and Legal Committee, the Public Security Bureau and other departments, and actively cooperated with municipal departments in the joint special campaign to combat and prevent telecom fraud. With a highly responsible attitude, the Party Committee of the company is based on safeguarding the fundamental interests of the broad masses of the people and protecting their vital interests. Based on the technical business characteristics of industry departments, we have carried out our duties, cooperated closely, acted proactively, quickly and forcefully, adopted effective measures and technical means, fully implemented the crackdown and governance activities, and made every effort to promote the effective development of the activities, with remarkable results and remarkable achievements in Pei Ran.

First, the party Committee attaches importance to and establishes organizations. Established a comprehensive management leading group with Party Secretary and General Manager Bei as the team leader, leaders in charge as the deputy team leader and relevant departments as members; In order to do a good job in the effectiveness and organizational guarantee of comprehensive management to combat and prevent telecom fraud, specific action plans and measures to combat information fraud were promptly forwarded and formulated. In strict accordance with the spirit of the meeting of the Municipal Party Committee and the Political and Legal Committee and the requirements of the action plan, the provisions must not be out of shape. In the content of independent arrangement, our measures are closely combined with the support of communication information and technical advantages, combined with the characteristics of existing industries, and through the analysis and summary of typical criminal cases of information fraud, specific preventive measures are put forward; All technical business departments take the initiative to attack, closely follow up, pay close attention to the entrance and exit of communication business, report abnormal business changes immediately in case of special circumstances, and carry out activities in an organized, orderly and effective manner.

Second, technical advantages, tracing back to the source. All members of the company's anti-counterfeiting office, especially all business departments, perform their duties according to the technical characteristics of their own departments, highlight their characteristics, report to the anti-counterfeiting office in time once a criminal suspect is found, collect, analyze and sort out information in time, find out the information basis of fraud crimes, and report to the public security organ in time if there is a criminal suspect and the evidence is conclusive, so as to prevent it as early as possible and ensure information security.

Third, actively cooperate and act as a whole. All departments work together to exchange needed goods, formulate preventive technical plans, integrate resources and implement responsibilities. The network transportation department integrates the advantages of the back-end technical support department, explores technical means to analyze suspicious information and large quantities of information, and studies its abnormal sources and batch analysis, and judges the information source and information initiator website through network advantages. No, Pepsi operates a customer service center, using information platforms and manual information calls to find information release resources and analyze whether there is fraud suspicion. In short, it is to turn special actions into daily supervision from the aspects of organization, system and responsibility, and always regard comprehensive management as an important social obligation and responsibility of telecom enterprises.

Fourth, integrate information and give full play to expertise. Make full use of free channels, portals, public service messages and other forms of communication to publicize and prevent telecom fraud in various forms, channels and aspects. I made 2,500 brochures to publicize and prevent information fraud, and distributed them to 17 rural telecom sub-branch, to publicize and prevent information fraud to users in the business place, to improve users' prevention skills and awareness, to post large slogans in the main eye-catching positions of the company, and to release typical anti-fraud cases to the society through the Internet. Educate the public, remind the public, always be alert to the abnormal information of criminals, use the information platform to release tens of thousands of anti-information fraud messages to users, make mobile electronic billboards several times in half a month, concentrate the advantages of the industry, grasp their own characteristics, take the initiative to assist the fraternal units of the Federation, do a good job in information collection, collation, analysis and notification, and assist the fraternal units to do a good job in information fraud publicity and education, so as to fulfill their social obligations and responsibilities for preventing information fraud.

Five, strengthen education, based on the long-term. Not only in current activities, but also in practice, we should explore a long-term mechanism to combat information fraud. By turning activities into daily supervision and short-term publicity and education, and into daily common sense education, we will popularize the public's understanding of its harmfulness, fundamentally improve the public's anti-fraud awareness and skills, and ensure that the anti-fraud work is orderly, powerful, effective, timely and lasting.

Summary of anti-fraud publicity activities 9 In recent years, telecom fraud cases have continued to be high and the case value is huge. The main criminal methods are online swiping, peer-to-peer lending, posing as qq friends, online shopping for game coins, shopping refunds, and purchasing health care products. In order to resolutely crack down on telecom fraud, effectively curb the momentum of such cases, and ensure a good social security environment in the county, the county public security bureau integrates the professional strength of criminal investigation. Mobilize mobile, Netcom, telecom companies, communications administration, banking system and other related units to carry out multi-sectoral and all-round publicity and crackdown on telecom fraud. Since the beginning of this year, * * * has carried out eight large-scale street propaganda, distributed more than 5,000 leaflets, held six special lectures, publicized more than 800 times through Tik Tok and WeChat, and intercepted more than 100.

1. 1 10 set up an anti-fraud expert advisory seat.

In view of the grim situation of telecom fraud crime in our county, in order to effectively enhance people's awareness of prevention and recover economic losses for the people to the maximum extent, 1 10 alarm service desk has specially set up an anti-fraud expert consultation desk to seriously accept people's alarms, record the elements of the case in detail, grasp the law and trend of crime in time, explain and appreciate the knowledge of preventing telecom fraud crime to the people, and effectively improve the awareness of the reporting people and their relatives.

Second, actively carry out anti-fraud propaganda.

In view of the high incidence of fraud, we should carry out street publicity and household publicity in time, make full use of led display screens, slogans, safety signs and other forms, increase the means and preventive measures to publicize telecom fraud crimes, and constantly release all kinds of fraud information from the media to raise people's awareness of telecom fraud prevention, enhance the group's awareness of self-prevention, and reduce or avoid the chance of being deceived.

Third, increase cooperation and communication with banks and communication departments to build a barrier against telecom fraud.

Post posters to prevent telecom fraud in banks, communications and other units, and remind employees and customers to be vigilant at any time through eye-catching warning slogans. Give lectures and training to all units at any time according to the characteristics of the case, and constantly improve the anti-fraud awareness and reminding ability of the cooperation department. For those who handle business, key departments such as accounting and credit should give more tips, communicate more and actively distribute leaflets, especially for the elderly, which has played a good warning role.

With the development of the Internet and communication technology, some lawless elements are constantly renovating fraudulent means by using modern communication technology and networks. Telecommunication network fraud is increasingly characterized by high technology, diverse forms, fast flow and hidden crimes, and the situation of preventing and cracking down is still grim.

Summary of anti-fraud publicity activities 10 As the grass-roots department closest to customers, the sales department of xx Branch of xx Bank launched a concentrated publicity month to prevent telecom fraud.

The publicity month adopts the mode of "lobby outlets+community", which expands the publicity position and builds a good platform for the publicity of knowledge on preventing online fraud. Adhere to the safety awareness education of employees and the study of preventive system measures, and timely forward the surrounding interception cases and the risk tips of higher-level banks. Put "Prevention of Telecommunication Network Fraud" cards in prominent positions in the counter area, online banking area, wealth management area and self-service area of the lobby outlets, which will be distributed by the lobby manager to introduce the knowledge of fraud prevention one by one.

Counter staff strictly carry out the reminder of transfer business, observe the situation of transfer customers, take the initiative to ask the transfer customers about the purpose of remittance, the payee's situation and relationship, take the initiative to remind the risks and prevent network telecom fraud.

At the same time, the bank used the location advantages of various outlets to publicize in nearby supermarkets. Business development personnel go deep into the surrounding communities, distribute publicity materials to residents and explain them, guide the public to understand the measures to prevent telecommunication network fraud, and master the basic coping methods. In community activities, for middle-aged women, the elderly and other people who are easily deceived, this paper summarizes several common fraud methods: telling by phone that the phone is in arrears, the parcel is poisonous or has a gun, the social security card is stolen, etc., falsely claiming that the identity has been stolen, and needs to be transferred to the police, asking customers to open online banking, and then telling them the user name and password or transferring money to a designated account. And guide them how to prevent network telecom fraud and pay attention to the theft of personal information.

Xx Branch of xx Bank will continue to strengthen its daily publicity, actively create a good atmosphere for public opinion, effectively improve the public's cognitive and identification capabilities, effectively prevent and combat telecom fraud from the source, further fulfill the social responsibilities and obligations of financial institutions while serving the people, and effectively protect the legitimate rights and interests of public customers and improve customer satisfaction by serving customers and people's livelihood.